DOSSIERS / S.S. PRIVATE MEDICAL AND REHABILIATION CENTRE (ATHALASSA) LTD
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Company dossier

S.S. PRIVATE MEDICAL AND REHABILIATION CENTRE (ATHALASSA) LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: HE271017 · HE271017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S.S. PRIVATE MEDICAL AND REHABILIATION CENTRE (ATHALASSA) LTD
DRCIP data.gov.cy
HE271017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Δαυλού, 2,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
GERALDINE MCCULLAGHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100